CERES SUPPLIES SL

Hoja M822347· NIF B16361099

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2024
Directors :
Van Der Heijden Andy, Aboul- Nasr Bassatina Wael Riad

Legal information

Legal information for CERES SUPPLIES SL

NIF
Hoja registral
IRUS1000462133967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2024
LocalityMadrid
Register referenceTomo 46850 · Folio 20 · Hoja M822347
StatusVigente

Activity

CERES SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 April 2024. The Spanish commercial register has published 9 filings for this company, from 8 May 2024 to 9 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El objeto social de la Sociedad es: La compra, venta, distribución, transporte, provisión, depósito, comodato, importación, exportación, intermediación y en general, comercialización internacional, de materias mercaderias, productos, materiales, maquinaria y accesorios relacionados con los.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CERES SUPPLIES SLVan Der Heijden AndyVan Der Heijden AndyREVITALIS CARIBE SLREVITALIS CARIBE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERES SUPPLIES SLNICOLAYSEN INVESTMENT SLNICOLAYSEN INVESTMEN…

Beneficial owner (UBO)

NICOLAYSEN INVESTMENT SL100 %Vigente

Legal entity · since 03/12/2025

Beneficial owner network map

2 nodes Person Company
CERES SUPPLIES SLNICOLAYSEN INVESTMENT SLNICOLAYSEN INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 4
  2. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 4
  3. Declaración de unipersonalidadPublished 03/12/2025· Registered 26/11/2025· I/A 2
  4. Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 2
  5. NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 2
  6. Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 2
  7. ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
  8. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1

Changes

  1. 03/12/2025Cambio de domicilio social

    C/ FERRAZ 19 - BAJO IZQUIERDA (MADRID)

  2. 03/12/2025Declaración de unipersonalidad

    NICOLAYSEN INVESTMENT SL

Capital · events

  1. 08/05/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/09/2026#10608976
    Ceses/DimisionesNombramientos
    CERES SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: NICOLAYSEN JAN. Nombramientos. Adm. Unico: VAN DER HEIJDEN ANDY. Datos registrales. S 8 , H M 822347, I/A 4 ( 2.09.26).
  2. 08/09/2026#10374191
    Cambio de identidad del socio único
    CERES SUPPLIES SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN DER HEIJDEN ANDY. Datos registrales. S 8 , H M 822347, I/A 3 ( 1.09.26).
  3. 03/12/2025#8953201
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CERES SUPPLIES SL. Declaración de unipersonalidad. Socio único: NICOLAYSEN INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: NICOLAYSEN JAN;ABOUL-NASR BASSATINA WAEL RIAD. Nombramientos. Adm. Unico: NICOLAYSEN JAN. Otros conceptos: Cambio del Organo de A
  4. 08/05/2024#8070414
    ConstituciónNombramientos
    CERES SUPPLIES SL. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: El objeto social de la Sociedad es: La compra, venta, distribución, transporte, provisión, depósito, comodato, importación, exportación, intermediación y en general, c

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 19 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.